[career Site] CA (0-2yr Exp) required as Treasury Compliance Manager at IDFC

Position No:	00002517
Experience:	0 -2 years
Location:	Mumbai

REQUIRED SKILLS




Up to 2 years of work experience supporting Treasury Compliance

Understanding of financial markets /different lines of Treasury business in the bank

MBA from a premier business school or Chartered Accountant by qualification

Strong Inter-personal skills




ROLE DESCRIPTION

Working closely with Head Compliance Treasury for setting up the Treasury business of the bank.
Ability to understand and interpret RBI Rules and Regulations related to Treasury Business
Providing inputs to the Treasury Management for creating various policies like Risk Management Policy, Assets Liability Management Policy, Investment policies and product notes for various Treasury Products etc.
Creating & driving compliance culture in the Treasury Department (Front Office, Mid Office and Back Office)
Managing and coordinating annual RBI inspection and ad-hoc queries related to Treasury Business
Provide compliance advice to business on an ongoing basis.
Evaluating existing controls and procedures for compliance with applicable rules, regulations and contractual obligations
Enhancing existing controls and procedures as appropriate
Monitoring regulatory developments in the industry relating to Treasury business and products, and developing and implementing compliance controls in response to anticipated regulatory changes. Implementing RBI Circulars /Notifications aptly in the Business/functions

QUALIFICATION




CA/MBA from premier institute  







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